NSECertificate under SEBI (Depositories and Participants) Regulations, 20186d ago
Consolidated Finvest & Holdings Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Consolidated Finvest & Holdings Limited has submitted a compliance certificate under SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.
NSECopy of Newspaper Publication30 Sept 2026
Consolidated Finvest & Holdings Limited
Copy of Newspaper Publication
Consolidated Finvest & Holdings Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot and publication of newspaper advertisements.
NSETrading Window28 Sept 2026
Consolidated Finvest & Holdings Limited
Trading Window
Consolidated Finvest & Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEShareholders meetingDivestiture25 Sept 2026
Consolidated Finvest & Holdings Limited
Shareholders meeting
Consolidated Finvest & Holdings Limited has informed the Exchange about Shareholders meeting and postal ballot notice for voluntary delisting of equity shares from NSE.
NSEShareholders meetingResults23 Sept 2026
Consolidated Finvest & Holdings Limited
Shareholders meeting
Consolidated Finvest & Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026, and informed the Exchange regarding voting results.
NSEOutcome of Board MeetingFundraise23 Sept 2026
Consolidated Finvest & Holdings Limited
Outcome of Board Meeting
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026. The Board considered and took on record the Due-Diligence Report and Reconciliation of Share Capital Audit Report. The Board approved the Delisting Proposal and consented to seek necessary approval of the public shareholders by way of postal ballot.
NSEShareholders meeting21 Sept 2026
Consolidated Finvest & Holdings Limited
Shareholders meeting
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026. The 40th Annual General Meeting of the Company was held through video conferencing with 49 shareholders attending the AGM.
NSEGeneral UpdatesMgmt Change11 Sept 2026
Consolidated Finvest & Holdings Limited
General Updates
Consolidated Finvest & Holdings Limited has informed the Exchange about General Updates regarding the appointment of M/s Bhumika & Co., Practicing Company Secretary to carry out due diligence pursuant to Regulation 10(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.
NSEOutcome of Board MeetingMgmt Change11 Sept 2026
Consolidated Finvest & Holdings Limited
Outcome of Board Meeting
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026, where M/s Bhumika & Co., Practicing Company Secretary was appointed to carry out due diligence pursuant to Regulation 10(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.
NSEGeneral UpdatesDivestiture3 Sept 2026
Consolidated Finvest & Holdings Limited
General Updates
Consolidated Finvest & Holdings Limited has received an initial public announcement from Concatenate Advest Advisory Private Limited and Jindal India Powertech Limited, part of the promoter group, to acquire all public shareholders' equity shares and delist the company from the National Stock Exchange of India Limited.
NSECopy of Newspaper Publication26 Aug 2026
Consolidated Finvest & Holdings Limited
Copy of Newspaper Publication
Consolidated Finvest & Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding Post Dispatch Annual Report Notice of 40th Annual General Meeting (AGM) in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015.
NSEShareholders meetingResults24 Aug 2026
Consolidated Finvest & Holdings Limited
Shareholders meeting
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The company has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 40th Annual General Meeting (AGM) of the members of the Company.
NSECopy of Newspaper Publication21 Aug 2026
Consolidated Finvest & Holdings Limited
Copy of Newspaper Publication
Consolidated Finvest & Holdings Limited has informed the Exchange about Copy of Newspaper Publication Pre-dispatch AGM Notice 2026.
NSECopy of Newspaper PublicationResults14 Aug 2026
Consolidated Finvest & Holdings Limited
Copy of Newspaper Publication
Consolidated Finvest & Holdings Limited has published its un-audited financial results for the quarter ended June 30, 2026, and has also announced tender notices for various services and material procurement through e-procurement platforms.
NSEChange in Director(s)Mgmt Change12 Aug 2026
Consolidated Finvest & Holdings Limited
Change in Director(s)
Consolidated Finvest & Holdings Limited has informed the Exchange regarding the re-appointment of Mr. Radhey Shyam as an Additional Non-Executive Independent Director for 5 consecutive years, subject to members approval in the ensuing Annual General Meeting.
NSEChange in Director(s)Mgmt Change12 Aug 2026
Consolidated Finvest & Holdings Limited
Change in Director(s)
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. The company has also announced the 40th Annual General Meeting (AGM) to be held on September 21, 2026, and fixed September 14, 2026, as the record date for the payment of the final dividend for the financial year 2025-26.
NSEGeneral UpdatesResults12 Aug 2026
Consolidated Finvest & Holdings Limited
General Updates
Consolidated Finvest & Holdings Limited has informed the Exchange about General Updates, including the intimation of the 40th Annual General Meeting (AGM) and the record date for the final dividend for the financial year 2025-26.
NSERecord DateResults12 Aug 2026
Consolidated Finvest & Holdings Limited
Record Date
Consolidated Finvest & Holdings Limited has announced its unaudited standalone financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 1,538 lakhs, profit before tax at Rs. 1,522 lakhs, and profit for the period at Rs. 1,300 lakhs. The company has also fixed the record date for the purpose of dividend and meeting as 14th September 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Consolidated Finvest & Holdings Limited
Outcome of Board Meeting
Consolidated Finvest & Holdings Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of Rs. 1,300 lakhs and a basic/diluted earnings per share of Rs. 4.26. The company has also announced the convening of its 40th Annual General Meeting on September 21, 2026, and the re-appointment of Mr. Radhey Shyam as an Additional Independent Director.
NSEChange in Director(s)Mgmt Change6 Aug 2026
Consolidated Finvest & Holdings Limited
Change in Director(s)
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ghanshyam Dass Singal has been appointed as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from August 6, 2026.